Updated at 05 Apr 2024
Panama
Corporations and Foundations
UNDINE COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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21/01/20
Document submitted
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12/01/16
Document submitted
Related members (9)
Related members (9)
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ICAZA,GONZALEZ RUIZ & ALEMAN
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AGENTE RESIDENTE
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FRANCOIS RUMPF
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DIRECTOR / PRESIDENTE
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JEAN - CONSTANTIN KAFRITSAKIS
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TESORERO
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MADELEINE ARNOUX
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SECRETARIO - DIRECTOR
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ICAZA-GONZALEZ RUIZ & ALEMAN
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AGENTE RESIDENTE
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MARIA AUGOUSTATOU
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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OCEANWAYS SHIPPING AND MANAGEMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1956
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/1998
Related members: 4
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General index
UNDINE COMPANY...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/01/2016
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Asiento Electrónico Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 21/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNDINE COMPANY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UNDINE COMPANY...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNDINE COMPANY...
Operation permits (0)
Operation permits (0)
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Operations index
UNDINE COMPANY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
UNDINE COMPANY...
Organizacion actualizada